0x3a9c13c92c54ec4e50d8e616383b05302bfa6d03

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	21
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	16
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	8
4	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	7
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	6
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
8	0xbbf232181f69800e9c1b1be8354f2a68ecc272fa	4
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
10	0xe73c9f02c8b350ecce715d96e49689ea3a40fc8e	3
11	0xd4579a5ecc9a047d2d0c60926dc14f7cea6e38b5	3
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
13	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	3
14	0xbbf263669b5a966222efea750a67db8c197d72fa	3
15	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
18	0x1fc148be82bdcc1e17b34e505a12a59aa9ae513c	2
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
20	0x64d8d34e323251a96942442e3c952652468c6531	2
21	0x9babc89d9de62b28883d56c6bb147237805155a9	2
22	0xb961fd5fd348afa6b3b49aa0f7cf003905810a39	2
23	0xbbf240ec4db60019bac159372ceaa0e743ed72fa	2
24	0x13b1dd3cd88c95a7534981438add90005903c888	1
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbf221d079aacef9673766d69751472974a672fa	31
2	0xbbf3aa726b105cd39b4ab72d73ba6edfde9c72fa	25
3	0x1fc81b517409322cc04bfbe87b1ea547648e513c	21
4	0x1fc15644c7a8d622af19461a7c786117908e513c	18
5	0xb9610d44ba2e64245c96f7cb8a1837c6313d0a39	11
6	0xbbf2bb7cb5ffa48ed2176ae467d61d824a0a72fa	9
7	0xb96151f4ab0767eae504d9244e493b8a3afa0a39	9
8	0xc03c75a9ad8bfeb07c52ab342dcad77773282cc0	8
9	0xbbf26722de38d7129eb0d249d402f4782c9c72fa	7
10	0xb968f53f75bd2f9c78f8ef077a9968a8349b0a39	6
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
12	0x1fc2e340875ce6b648c824a3edd01f68c01e513c	5
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
14	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
17	0xbbf240ec4db60019bac159372ceaa0e743ed72fa	2
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
19	0xb9618c65c21da404c8a210a13fc18679789b0a39	2
20	0xe3614adc428c294920b25723992b5abb9c76b436	1
21	0x0e89998c94899bb0dc96d809f2665d7f5b7b91bb	1
22	0xed706779b33cdde10089cf1b50786493a65834fc	1
23	0x0e8a5d4963c39c009fcb8767091fb1ba457b91bb	1
24	0x1fc148be82bdcc1e17b34e505a12a59aa9ae513c	1
25	0x2ad14c35c0cb295a9f1dc3521f24903e3812f02b	1